Bitcoin Account: 1155j9K7c8QUA7RaNnEzMfCCYHMDMNZJZG

StatisticValue
Address1155j9K7c8QUA7RaNnEzMfCCYHMDMNZJZG
Address Type1
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank1131079
Current Blanace PercentileTop 15.7 %
Maximum Balance (BTC)0.0000
Maximum Balance Rank1744199
Maximum Balance PercentileTop 24.2 %
First Seen Block500069 (12/19/2017 04:19)
Last Seen Block540483 (09/08/2018 10:39)
Account Age (Blocks)347576
Account Age Rank1108892
Account Age PercentileTop 15.4 %
Deposits From External Accounts (BTC)0.0000
Deposits From External Accounts Rank1708023
Deposits From External Accounts PercentileTop 23.7 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank2419803
Deposits From BitMEX Accounts PercentileTop 33.5 %
Withdrawls To External Accounts (BTC)0.0000
Withdrawls To External Accounts Rank2419803
Withdrawls To External Accounts PercentileTop 33.5 %
Withdrawls To BitMEX Accounts (BTC)0.0330
Withdrawls To BitMEX Accounts Rank1810527
Withdrawls To BitMEX Accounts PercentileTop 25.1 %
Number of Deposits from External Accounts0
Number of Deposits from External Accounts Rank2047678
Number of Deposits from External Accounts PercentileTop 28.4 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank2744810
Number of Deposits from BitMEX Accounts PercentileTop 38.0 %
Number of Withdrawls to External Accounts0
Number of Withdrawls to External Accounts Rank2744810
Number of Withdrawls to External Accounts PercentileTop 38.0 %
Number of Withdrawls to BitMEX Accounts38
Number of Withdrawls to BitMEX Accounts Rank30199
Number of Withdrawls to BitMEX Accounts PercentileTop 0.4 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.